No Change Statement and Notice of Annual General Meeting SACOIL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) JSE share code: SCL AIM share code: SAC ISIN: ZAE000127460 (“SacOil” or “the Company”) 31 August 2012 Johannesburg No Change Statement and Notice of Annual General Meeting 1. No Change Statement SacOil shareholders (“Shareholders”) are advised that the SacOil audited Group and Company annual financial statements, contain no modifications to the Reviewed Provisional Results for the year ended 29 February 2012 which were released on the Stock Exchange News Service of the JSE Limited and on the Regulatory News Service of the London Stock Exchange on 31 May 2012. The Integrated Annual Report together with the notice of Annual General Meeting (“AGM”) has been posted to Shareholders today. 2. Notice of AGM Notice is hereby given that the AGM of Shareholders will be held on Friday, 30 November 2012 at nd 10:00am at 2 Floor, The Gabba Building, Dimension Data Campus, 57 Sloane Street, Bryanston, 2021 to conduct the business as stated in the notice of AGM. Shareholders are further advised that electronic copies of the Integrated Annual Report will be available for downloading by close of business today on SacOil’s website, www.sacoilholdings.com. Upon enquiry, a printed version may be requested from the Company at info@sacoiholdings.com. Shareholders are further advised as to the below salient dates: Last date to trade to be eligible to vote: Friday, 16 November 2012. Record date to be eligible to vote: Friday, 23 November 2012. Last date for lodging forms of proxy: Wednesday, 28 November 2012 at 10h00. Date of the AGM: Friday, 30 November 2012 at 10h00. ENDS JSE Sponsor Nedbank Capital For further information please contact: finnCap Limited (Nominated Adviser and Broker UK) +44 (0) 20 7220 0500 Matthew Robinson / Christopher Raggett First Energy Capital (Joint Broker UK) +44 (0) 20 7448 0200 Majid Shafiq Travis Inlow GMP Securities Europe LLP (Joint Broker UK) +44 (0) 20 7647 2800 James Pope Chris Beltgens Keyter Rech Investor Solutions (SA) +27 (0) 11 447 2993 Vanessa Ingram Lynne Bothma The Riverbed Agency (SA) +27 (0) 11 783 7903 Raphala Mogase Pelham Bell Pottinger (UK) Philip Dennis +44 (0) 20 7861 3919 Nick Lambert +44 (0) 20 7861 3936 Rollo Crichton-Stuart +44 (0) 20 7861 3918 Date: 31/08/2012 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.